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1. |
Record Nr. |
UNINA9910705000303321 |
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Titolo |
Patterns of abuse : assessing Bank Secrecy Act compliance and enforcement : hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Thirteenth Congress, first session ... March 7, 2013 |
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Pubbl/distr/stampa |
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Washington : , : U.S. Government Printing Office, , 2013 |
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Descrizione fisica |
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1 online resource (iii, 177 pages) |
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Collana |
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Soggetti |
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Money laundering - United States - Prevention |
Banks and banking - Corrupt practices - United States |
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Lingua di pubblicazione |
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Formato |
Materiale a stampa |
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Livello bibliografico |
Monografia |
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Note generali |
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Title from title screen (viewed on Oct. 28, 2013). |
Paper version available for sale by the Superintendent of Documents, U.S. Government Printing Office. |
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Nota di bibliografia |
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Includes bibliographical references. |
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